EFTA00101175.pdf

From: ' (USANYS)" To: ' (USANYS)" ccl (USANYS)" Subject: RE: Date: Thu, 26 Mar 2020 20:46:59 +0000 Is that something I can put in the 5K? Just not familiar with the level of secrecy around an OIG investigation and don't want to get into something I shouldn't. From: (USANYS) < Sent: Thursday, March 26, 2020 3:49 PM To: USANYS) < (USANYS) Subject: Re: Hi The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call any as a witness. His account, however, will probably end up being important background for the OIG report whenever that comes out. From: (USANYS) < Sent: Thursday, March 26, 2020 3:20 PM To: (USANYS) < (USANYS)< > Subject Hi guys, Fo 5K letter, which I have to get to Probation soon, I currently have this little blurb. Was he critical to charging your case, and if so, can you remind me of the defendants/charge/docket it? Is there still a chance he'd be needed as a witness? Or if you have any other additions or corrections, let me know. Thanks! U Assistant United States Attorney Southern District of New York EFTA00101175 EFTA00101176